Gaba Diamond Private Limited - Loans (Charges)
Founded in 2012 and headquartered in Gujarat, India.
2012 Surat, Gujarat (India) Active
Gaba Diamond Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gaba Diamond Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.57 Cr and 3 satisfied charges worth Rs 8.40 Cr. The most recent charge was created on 27 Sep 2024 for Rs 1.57 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 1.57 Cr
₹1.57 crore
₹8.40 crore
3
Karnataka Bank Ltd.
Satisfaction
15 Sep 2025
₹1.30 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100349102 View Details | State Bank Of India | ₹ 1.30 | 06 Jun 2020 | - | 15 Sep 2025 | Satisfied |
| 10525880 View Details | Karnataka Bank Ltd. | ₹ 2.00 | 07 Oct 2014 | - | 15 Dec 2020 | Satisfied |
| 10527424 View Details | Karnataka Bank Ltd. | ₹ 5.10 | 01 Oct 2014 | 30 Dec 2016 | 15 Dec 2020 | Satisfied |
| 100991986 View Details | Others | ₹ 1.57 | 27 Sep 2024 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.